VALLEY FINANCE (BELFAST) LTD
Reference number: 681279
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Identity
Check their details
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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No website on the FCA register
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Verified phone number
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Verified address
Titanic Suites Belfast Ltd, Enterprise House 55-59, Adelaide Street, Belfast, Northern Ireland, BT2 8FE, United Kingdom
- Valley Finance
Company details
From the company's Companies House record.
- Company number
- NI055702
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 22 June 2005 (21 years old)
- Registered office
- 17 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Martina Mary Bannon | Director | Jun 1964 | 22 Jun 2005 |
| Paul Bannon | Director | Feb 1960 | 22 Jun 2005 |
| Paul Bannon | Secretary | Not published | 22 Jun 2005 |
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake phone numbers (5)
- 020 8123 8852
- 0330 001 5384
- 0333 303 4061
- 07418 310488
- 07459 744797
Fake email addresses (2)
- customerservice@adexeconlineloansworldwide.eu
- info@adexeconlineloansworldwide.eu
Fake websites (1)
- adexeconlineloansworldwide.us
The 2 FCA warnings these came from
- Valleys Finance Limited 26 August 2020
- Adexec Worldwide Financial Services 26 September 2017
Scammers change these details often. Always check the live FCA warning.
Activities and protection
What they can do, and how you are protected
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
Show FCA detail (3 permissions)
- Credit Broking
- Entering into a regulated home credit loan agreement as lender
- Exercising or having the right to exercise the lender's rights and duties under a regulated home credit loan agreement
Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Track record
FCA actions and complaints
No FCA disciplinary action, and no complaints recorded with the Ombudsman.
The clone warnings above are scammers using this firm's name, not something the firm has done.
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